Company number 04354647
Status Active
Incorporation Date 17 January 2002
Company Type Private Limited Company
Address UNIT 4 BRIDGE MILLS, EDENFIELD, RAMSBOTTOM, BURY, LANCASHIRE, BL0 0RE
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Secretary's details changed for Nicholas John Callaghan on 31 May 2016. The most likely internet sites of NORTHERN GROUND TESTING LIMITED are www.northerngroundtesting.co.uk, and www.northern-ground-testing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Northern Ground Testing Limited is a Private Limited Company.
The company registration number is 04354647. Northern Ground Testing Limited has been working since 17 January 2002.
The present status of the company is Active. The registered address of Northern Ground Testing Limited is Unit 4 Bridge Mills Edenfield Ramsbottom Bury Lancashire Bl0 0re. . CALLAGHAN, Nicholas John is a Secretary of the company. CALLAGHAN, Nicholas John is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director INGOE, Douglas has been resigned. Director RIGG, James has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other mining and quarrying n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 17 January 2002
Appointed Date: 17 January 2002
Director
INGOE, Douglas
Resigned: 01 February 2009
Appointed Date: 15 March 2002
52 years old
Director
RIGG, James
Resigned: 12 May 2003
Appointed Date: 15 March 2002
81 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 17 January 2002
Appointed Date: 17 January 2002
Persons With Significant Control
Nicholas John Callaghan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
NORTHERN GROUND TESTING LIMITED Events
09 Jan 2017
Confirmation statement made on 23 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 29 February 2016
31 May 2016
Secretary's details changed for Nicholas John Callaghan on 31 May 2016
31 May 2016
Director's details changed for Nicholas John Callaghan on 31 May 2016
13 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
...
... and 33 more events
26 Mar 2002
New secretary appointed;new director appointed
26 Mar 2002
New director appointed
28 Feb 2002
Secretary resigned
28 Feb 2002
Director resigned
17 Jan 2002
Incorporation